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Company dossier

SARL GANGEMI

FRANCE · COMPANY · INCORPORATED 2008-05-15
KYBE ID: FR-504711698 · 504711698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSARL GANGEMI

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Registration504711698

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-05-15

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Registered address9 RUE JOUBERT, 75009 PARIS

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Industry32.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN SEMPASTOUSdissolved AKABAactive DAVID JOSEPH MICHEL MINGUEZactive DNLdissolved DOMINIQUE N CHOactive FLORENCE ROCHEdissolved FREDERIQUE BERTHEdissolved GABRIEL LARAdissolved HUICK VANDactive JET CAR SUPPORTdissolved LAURIANE MURIEL CHARLOTTE LAURIANEactive LUCIE SAVELLIdissolved MONIQUE VILPOUXdissolved [ND]active [ND]dissolved Olivier COURTAUXactive PAULETTE LE MOUELdissolved ROCHE IMMOBILIERdissolved SCARPE NOCHIA IMPORT EXPORTdissolved SCI MDFBdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100